PLATINUM IMMIGRATION LLP (LLPIN: AAX-8494) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PLATINUM IMMIGRATION LLP are PREET INDER KALSI, and GURMEET SINGH KALSI.
PLATINUM IMMIGRATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PLATINUM IMMIGRATION LLP's LLP Identification Number is (LLPIN)AAX-8494. Its Email address is [email protected] and its registered address is S.C.O 18, FIRST FLOOR SILVER CITY MAIN ZIRAKPUR, Punjab, India - 140603
Current status of PLATINUM IMMIGRATION LLP is - Strike Off.
| LLP Identification Number | AAX-8494 |
| Name | PLATINUM IMMIGRATION LLP |
| LLP Status | Strike Off |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-20 |
| Age of Company | 3 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PLATINUM IMMIGRATION LLP |
| AAX-8494 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PLATINUM IMMIGRATION in a way that was never possible before.
Get a list of all litigations PLATINUM IMMIGRATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PLATINUM IMMIGRATION. This report helps you understand the risk associated in dealing with PLATINUM IMMIGRATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PLATINUM IMMIGRATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09246758 | PREET INDER KALSI | Designated Partner | 2021-07-20 |
| 09246759 | GURMEET SINGH KALSI | Designated Partner | 2021-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290PB2020PTC052238 | ROOTCORE LIFESCIENCES INDIA PRIVATE LIMITED | C/O. Kamlesh Sharma, SCO No,17 Silver City Extnension , Zirakpur, Punjab, India - 140603 |
| AAJ-5192 | KAIRAV SOLUTIONS LLP | SCO-18,2nd Floor Silver City Extension Behind Global Business Mall ZIRAKPUR, Punjab, India - 140603 |
| U14103PB1998PTC021920 | SEHGAL TRADERS PRIVATE LIMITED | S.C.F NO. 23, FIRST FLOOR, HIGH STREET VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| AAL-5716 | APSON TRADERS LLP | #1224 SECOND FLOOR SILVER CITY ZIRAKPUR-140603 ZIRAKPUR, Punjab, India - 140603 |
| U00082PB2005PTC029201 | JOSH BUILDERS AND DEVELOPERS PRIVATE LIMITED | ROYAL ESTATE COMPLEX, S.C.O. 26-27, 1st Floor, Chadigarh-Ambala Road,NAC ZIRAKPUR,Distt . Patiala , PATIALA., Punjab, India - 140603 |
| AAL-3912 | SUAISHA COMPLIANCE & RISK MANAGEMENT CON SULTANCY LLP | UNIT NO. C-103, FIRST FLOOR, TOWER C ROYAL BUSINESS PARK, CHANDIGARH-AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603 |
| U17299PB2021PTC054867 | HIGH HEADS PRIVATE LIMITED | SCO-27, FF, AMBALA CHANDIGARH HIGHWAY SILVER CITY, MAIN ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U24299PB2020PTC052226 | CURE DAY HEALTHCARE PRIVATE LIMITED | 70, FIRST FLOOR CITY ENCLAVE-3 , ZIRAKPUR, Punjab, India - 140603 |
| AAL-2704 | BUILDTRON REALTORS LLP | Flat No. 1559, 5th Floor Silver City Heights Zirakpur, Punjab, India - 140603 |
| U24290PB2020PTC051781 | REVERRE LIFESCIENCES PRIVATE LIMITED | C/O DEEPTI GUPTA M/s TRISHLA DEVEL, PEER MUSHALLA , ZIRAKPUR, Punjab, India - 140603 |
| U01110PB2019PLC049912 | GREEN KEYS PLANTATION LIMITED | Flat No. 46C, Third Floor, Motia City Chandigarh, Ambala Highway , Zirakpur, Punjab, India - 140603 |
| U15490PB2022PTC056486 | DUKESTONE PRIVATE LIMITED | SCO NO. 5, FIRST FLOOR ROYAL BUSINESS PARK, MOTIAZ ROYAL CITY , ZIRAKPUR, Punjab, India - 140603 |
| U24304PB2019PTC050318 | KURMA MIRACLE DRUGS PRIVATE LIMITED | #103, First Floor, Tower A-5, Maya Garden City,Village Singhpura, , Zirakpur, Punjab, India - 140603 |
| AAX-3940 | SKILLARI LLP | C/O ROHIT SOOD, FLAT NO 804, BLOCK A1 MAYA GARDEN CITY ZIRAKPUR, Punjab, India - 140603 |
| AAW-7414 | TRICITY PROMOTERS LLP | C/O RAJINDER KUMAR SCO 1 FIRST FLR VILL. PM NR GOVT SCH SHIVM COMPLEX ZIRAKPUR, Punjab, India - 140603 |
| AAW-1030 | GODWIN ACCOUNTS TICK LLP | FLAT NO. 339 C, Third Floor, Savitri Enclave, VIP Road Zirakpur, Punjab 140603 Zirakpur, Punjab, India - 140603 |
| AAU-5238 | FITNETIC GYM & SPA LLP | C/O RANI W/O PAWAN KUMAR, SCO NEAR OLD POLICE STATION,OLD KALKA ROAD,LOHGARH ZIRAKPUR, Punjab, India - 140603 |
| U51909PB2018PTC047836 | STARLORD PRIVATE LIMITED | S.C.O. 1, FIRST FLOOR,SANT SQUARE SIGMA CITY CHOWNK, LOHGARH ZIRAKPUR Mohali PB 140603 IN |
| AAV-7417 | PLANMEN BUILDTECH LLP | KOTHI NO. 105 SILVER CITY EXTENSION BISHANGARH SUB TEHSIL ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| U26990PB2022PTC057056 | MASUM PRODUCTS & MARKETING PRIVATE LIMITED | SHOP NO. 104, FIRST FLOOR, TRISHLA LITTLE INDIA PEER MUCHALLA, , ZIRAKPUR, Punjab, India - 140603 |
| AAX-3376 | PLANMEN HOSPITALITY LLP | SHOWROOM 12, FIRST FLOOR ONLY, ANANTA SQUARE BHAMBRI ENCLAVE, VILLAGE GAZIPUR,ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| AAX-1071 | KV18 SECURITY SERVICES LLP | SHOP NO.15, FIRST FLOOR, KAROL BAGH MARKET,NEAR RAILWAY CROSSING, DHAKOLI ZIRAKPUR, TEH. DERABASSI ZIRAKPUR, Punjab, India - 140603 |
| AAX-8360 | CIVIL TREE ENGINEERING SOLUTIONS LLP | OFFICE NO 470/F 4TH FLOOR BLOCK D & E CHANDIGARH CITY CENTRE, VIP ROAD, ZIRAKPUR ZIRAKPUR, Punjab, India - 140603 |
| U15500PB2009PTC033042 | RICH BEVERAGES & FOODS PRIVATE LIMITED | SCO-5, FIRST FLOOR, CABIN NO. 3, ZIRAKPUR SHIMLA HIGHWAY, NEAR HOTEL SILK Y RESORTS, , ZIRAKPUR TEHSIL DERA BASSI, Punjab, India - 140603 |
| AAD-1214 | AMPLIQUAL ELECTRONIC SERVICES LLP | #102, Silver City Extension, Zirakpur, Punjab, India - 140603 |
| AAW-1862 | ROSEATE BUILDTECH LLP | KOTHI NO. 105 SILVER CITY EXTENSION BISHANGARH Zirakpur, Punjab, India - 140603 |
| AAX-6005 | DEUS ENTERTAINMENT LLP | #2267 GF BLOCK – C AERO CITY ZIRAKPUR, Punjab, India - 140603 |
| U24110PB2020PTC051690 | LOBAN PHARMACEUTICALS PRIVATE LIMITED | HOUSE NUMBER 194, SILVER CITY MAINS , ZIRAKPUR, Punjab, India - 140603 |
| L70109PB2019PLC049331 | RAVINDER HEIGHTS LIMITED | SCO No. 71, First Floor, Royal Estate Complex, , Zirakpur, Punjab, India - 140603 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.